TARA BERNERD AND PARTNERS LIMITED - specialised design activities - A business based in United Kingdom registered with Companies House

Company Overview

About Tara Bernerd And Partners Ltd

TARA BERNERD AND PARTNERS LIMITED was founded on 2001-11-19 and has its registered office in London. The organisation's status is listed as "Active". Tara Bernerd And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TARA BERNERD AND PARTNERS LIMITED

Legal Registered Office

1 HANS STREET
LONDON
SW1X 0JD
Other companies in SW1X

Previous Names

TARGET LIVING LIMITED

29/09/2011

Filing Information

Company Number		04324861
Company ID Number		04324861
Date formed		2001-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB793795362

Last Datalog update:	2024-02-05 07:51:43
Primary Source:	Companies House

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Company Officers of TARA BERNERD AND PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BECK	Company Secretary	2012-01-23
TARA BERNERD	Director	2002-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GD SECRETARIAL SERVICES LIMITED	Company Secretary	2001-11-19	2012-01-18
THOMAS GRIEM	Director	2002-04-05	2011-09-23
PAUL LEVY	Director	2001-11-19	2002-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		Change of details for Miss Tara Jasmin Bernerd as a person with significant control on 2023-01-30
2024-02-01		Director's details changed for Miss Tara Jasmin Bernerd on 2023-01-30
2024-02-01		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2024-02-01		SECRETARY'S DETAILS CHNAGED FOR MR DAVID OTTO BECK on 2024-02-01
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	RP04CS01
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-03-02	RP04CS01	Second filing of Confirmation Statement dated 17/12/2019
2020-01-02	PSC04	Change of details for Miss Tara Jasmin Bernerd as a person with significant control on 2016-04-06
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	PSC04	Change of details for Tara Jasmin Bernerd as a person with significant control on 2019-11-28
2019-11-28	CH01	Director's details changed for Miss Tara Jasmin Bernerd on 2019-11-28
2019-01-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-18	PSC04	Change of details for Tara Bernerd as a person with significant control on 2018-10-18
2018-10-18	CH01	Director's details changed for Tara Bernerd on 2018-10-18
2018-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID BECK on 2018-10-18
2018-01-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 95.6
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 95.6
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	AR01	17/12/15 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 95.6
2015-01-26	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 95.6
2014-01-13	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	SH01	18/12/12 STATEMENT OF CAPITAL GBP 95.60
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-12-12	SH02	Sub-division of shares on 2012-12-06
2012-12-12	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution changes to memorandum</ul>
2012-12-12	RES13	Resolutions passed: Subdivision 06/12/2012 Resolution of varying share rights or name
2012-12-12	SH08	Change of share class name or designation
2012-02-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GD SECRETARIAL SERVICES LIMITED
2012-01-23	AP03	SECRETARY APPOINTED MR DAVID BECK
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	19/11/11 FULL LIST
2011-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 1 HANS STREET LONDON SW1X 0JD UNITED KINGDOM
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIEM
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2ND FLOOR STUDIO 6 BURNSALL STREET LONDON SW3 3ST
2011-10-19	SH06	19/10/11 STATEMENT OF CAPITAL GBP 80
2011-10-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-29	RES15	CHANGE OF NAME 23/09/2011
2011-09-29	CERTNM	COMPANY NAME CHANGED TARGET LIVING LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-09	AR01	19/11/10 FULL LIST
2010-03-10	AR01	19/11/09 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIEM / 10/12/2009
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARA BERNERD / 10/12/2009
2010-03-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 10/12/2009
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-01-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRIEM / 01/07/2008
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-30	363a	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/07 FROM: AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE
2006-12-11	363a	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29	363a	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-11-25	363s	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2003-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-13	363s	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-05-16	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	88(2)R	AD 05/04/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to TARA BERNERD AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TARA BERNERD AND PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-09-30	Outstanding	AC OVERSEAS LIMITED

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARA BERNERD AND PARTNERS LIMITED

Intangible Assets

Patents

We have not found any records of TARA BERNERD AND PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TARA BERNERD AND PARTNERS LIMITED

Trademarks

We have not found any records of TARA BERNERD AND PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TARA BERNERD AND PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as TARA BERNERD AND PARTNERS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where TARA BERNERD AND PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TARA BERNERD AND PARTNERS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-07-00	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2018-07-00	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-11-00	56031490	Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered)
2014-04-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-02-01	58012700	Warp pile fabrics, of cotton (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2012-09-01	58019090	Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TARA BERNERD AND PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TARA BERNERD AND PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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